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HomeMy WebLinkAboutNCG140082_Name Ownership Change Request for multiple COCs_20251015 Lawyer, Mike ■Z�l From: Foley, Ryan <rfoley@chaneyenterprises.com> Sent: Wednesday, October 15, 2025 9:15 AM To: Lawyer, Mike Cc: Buttar, Gustaf(Gus) Subject: [External] Chandler Concrete, Stormwater Information Update to Chaney Enterprises Attachments: Chandler Concrete Co LLC (De) Into Chaney Materials LLC (Md ) - NC - Evidence Of Merger.pdf; Chaney Materials_ LLC - State Business Registrations - (VA_ MD_ DC_ NC_ TN).pdf; DEQ Owner Update form.xlsx; Filed Articles of Merger (Chaney Materials) (MD) 1.22.2025 - 4914-6258-4849 - 1.pdf; Resolutions - Chaney Materials LLC (Executed).pdf Follow Up Flag: Follow up Flag Status: Flagged You don't often get email from rfoley@chaneyenterprises.com.Learn why this is important CAUTION: External email. Do not click links or open attachments unless verified. Report suspicious emails with the Report Message button located on your Outlook menu bar on the Home tab. Mr. Lawyer, Please see the attached documents to update the owner and facilities contacts for the entire organization in the NC DEQ, DEMLR- NPDES Stormwater Permit information. About a month ago we spoke over the phone, and you directed me to email you this information directly as a packet to avoid 40+separate submissions. Since then,there have been internal managerial adjustments. The attached list of updates is current as of today October 15, 2025. If you need additional information or clarification, please email or call. Thankyou RYAN FOLEY Environmental Manager C 336-260-3023 CHANEY E N T E R R R I S E 2661 Riva Rd, Building 900 1 Annapolis, MD 21401 301-932-5000 1 Chaney Enterprises.com 1 OCT10. aVIN BULL � v rl« , , CLICK HERE FOR DETAILS The information,data,and charts embodied in this email are strictly confidential and are supplied on the understanding that they will be held confidentially and not disclose WARNING: Do not click links or open attachments unless you recognize the source of the email and know the contents are 2 W - Z n Z F , M .. O w n 3 N � to PJ 0 o n Ci � � N PJ o o n P) fn p io '< o e 4� ro o ro �3 r x M v > > = v 3 s w o o o 30 7 0 3 0 3 1 W bad0 C. a A A A ? A A I A jO ppA On OW nt OU O? OU ppP 0W A0 0A A0 A0 ?0 0A:'0A 0A 0A A0 0A 0A OA 00 O O O O O O wa �+ O (DiO A J fA W W W J N -• OJ CJ C^. O U J (.t (O O O) (T U O O (Ji 0 N VI (D 3 O _> _. 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III lip I; w c ro Ei o � r: ILA TW IV N A W 'J ru �I oa 6 � 3r _ O = �' K l i�i � RESOLUTION OF THE MANAGER OF CHANEY MATERIALS,LLC May 14, 2024 The Manager of Chaney Materials, LLC (the "Chaney Materials") adopted the following consents and resolutions by unanimous consent, and pursuant to Chaney Materials delegated authority and power, authorized and approved the Transaction (defined below) and any and all actions necessary to consummate the Purchase. RESOLVED AND CONSENTED: That the authorized persons of Chaney Materials named below hereby are individually and severally authorized and empowered in the name and on behalf of Chaney Materials and under its corporate seal to execute and deliver such documents as are required. FURTHER RESOLVED: That the authorized persons referred to in the aforegoing Resolution are as follows: Name Title Francis Hall Chaney, III Chief Executive Officer Ryan Jacoby Chief Operating Officer Daniel Kurek Chief Financial Officer FURTHER RESOLVED AND CONSENTED: That the authorized persons of Chaney Materials be and are authorized and empowered to certify a copy of these Resolutions to such person or persons as they may deem to be entitled thereto. AND THIS IS TO CERTIFY FURTHER, that the aforegoing Resolutions and Consents are not inconsistent with the Certificate of Organization or the Operating Agreement of Chaney Materials and they have not been modified, amended, or revoked and are still in full force and effect. AND THIS IS TO CERTIFY FURTHER, that the seal impressed below, opposite my signature, is the only legally adopted,proper and official seal of Chaney Capital. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the corporation as Manager of Chaney Capital, effective as of the 14th day of May, 2024. CHANEY MATERIALS, LLC By: Chaney Partners, LLC, its Manager Axe (SEAL) Francis H. Chaney, III Chief Executive Officer Acknowledgement Number: 1000362014789566 STATE OF MARYLAND Department of Assessments and Taxation I, Daniel K. Phillips, Director of the State Department of Assessments and Taxation, hereby certify that the attached document, consisting of 3 pages, inscribed with the same Authentication Code, is a true copy of the public record of the Articles of Merger for CHANEY MATERIALS, LLC (Department ID: W24096679 ) I further certify that this document is a true copy generated from the online service with the State Department of Assessments and Taxation. In witness whereof, I have hereunto subscribed my signature and affixed the seal of the State Department of Assessments and Taxation of Maryland at Baltimore on this January 22, 2025. oti a Daniel K. Phillips t � Y Director s.xS�2-s° 700 East Pratt Street, 2nd Flr, Ste 2700, Baltimore, Maryland 21202 Telephone Baltimore Metro (410) 767-1344/Outside Baltimore Metro (888) 246-5941 MRS(Maryland Relay Service) (800) 735-2258 TT/Voice Online Certificate Authentication Code: WOggT6QgUOVOREFLNHwmA To verify the Authentication Code,visit http://dat.maryIand.gov/verify Certified Documents with a verifiable Authentication Code are Official,State-Approved Documents Filing Date and Time: 12/31/2024 3:52:53 PM Acknowledgment Number: 1000362014789566 ARTICLES OF MERGER by and between CHANDLER CONCRETE CO.,LLC and CHANEY MATERIALS,LLC THESE ARTICLES OF MERGER, dated this 27 day of December 2024, pursuant to Section 4A-703 of the Maryland Limited Liability Company Act (hereinafter referred to as the "Law"), are entered into by and between Chandler Concrete Co., LLC, a Delaware limited liability company (the "Merging Company'), and Chaney Materials, LLC, a Maryland limited liability company (the"Surviving Company"). FIRST: The Merging Company and the Surviving Company have agreed to merge, and the terms and conditions of said merger are and shall be as set forth herein. SECOND: The Merging Company was formed as a Delaware limited liability company,on April 16,2024. THIRD: The principal office of Merging Company in the State of Delaware is 108 Lakeland Ave., Dover, DE 19901, located in Kent County. The principal office of the Surviving Company in the State of Maryland is 2410 Evergreen Rd, Suite 201, Gambrills,MD 21054,located in Anne Arundel County. FOURTH: The Merging Company is not the owner of real property located in Maryland, the title to which could be affected by the recording of an instrument among the land records. FIFTH: The Merging Company has one class of membership interests and 100% of the membership interest are owned by one member. The Surviving Company has one class of membership interests and 100% of the membership interest are owned by one member. SIXTH: The Articles of Organization of the Surviving Company will not be amended as a result of the merger. SEVENTH: Upon the Effective Date, the Merging Company shall be merged into the Surviving Company; and, thereupon, the Surviving Company shall possess any and all purposes and powers of the Merging Company; and all leases, licenses,property,rights,privileges,and powers of whatever nature and description of the Merging Company shall be transferred to, vested in, and devolved upon the Surviving Company, without further act or deed, subject to all of the debts and obligations of the Merging Company. Authentication Number: WOggT6QgUOVOREFLNHwmA Page 1 of 3 Filing Date and Time: 12/31/2024 3:52:53 PM Acknowledgment Number: 1000362014789566 EIGHTH: The terms and conditions of the merger set forth in these Articles of Merger were advised, authorized, and approved by the Merging Company in the manner and by the vote required by its Articles of Organization and the laws of the State of Delaware as follows: The members of Merging Company, on December 27 2024, consented to a merger substantially upon the terms and conditions set forth in these Articles of Merger. NINTH: The terms and conditions of the merger set forth in these Articles of Merger were advised, authorized, and approved by the Surviving Company in the manner and by the vote required by its Articles of Organization and the laws of the State of Maryland as follows: The members of the Surviving Company, on December 27, 2024, consented to a merger substantially upon the terms and conditions set forth in these Articles of Merger. TENTH: No consideration was involved in the merger. As a result of the merger, the membership interests in the Merging Company will be cancelled and the membership interests in the Surviving Company will remain unchanged. ELEVENTH: These Articles of Merger shall be effective on the latter of (i.) January 1, 2025 at 12:01a.m. , or (ii.) the date the Articles of Merger are accepted by the department. TWELTH: The undersigned Authorized Signatory of the Merging Company and the Surviving Company acknowledge these Articles of Merger to be the corporate act of the respective corporate members on whose behalf he/she has signed, and further, as to all matters or facts required to be verified under oath, each Authorized Signatory acknowledges that to the best of his/her knowledge, information and belief, these matters and facts relating to the corporate member on whose behalf he/she has signed are true in all material respects and that this statement is made under the penalties of perjury. -2- Authentication Number: WOggT6QgUOVOREFLNHwmA Page 2 of 3 Filing Date and Time: 12/31/2024 3:52:53 PM Acknowledgment Number: 1000362014789566 IN WITNESS WHEREOF, these Articles of Merger have been duly executed by the parties hereto this a.7 day of December 2024. ATTEST: Chandler Concrete Co.,LLC By:Chaney Materials,LLC, its Sole Mem By:Ch y Par er , LLC,its Manager Lam.M tv' By: Name:Francis H. Chaney,III Its: Chief Executive Officer ATTEST: Chaney Materials,LLC By:C e ar s,LLC,its Manager By: Name: rancis AjSaney,III Its:Chief Executive Officer -3- Authentication Number:_WOggT6QgUOVOREFLNHwmA Page 3 of 3 MARYLAND General Information Department I D Number. W24096679 Business Nam¢: CHANEY MATERIALS,LLC Prird pat lDfroe:9 2410 EVERGREEN ROAD SUITE 201 GAM BRILLS MD 21054 Resident Agent:a ELI7ABETHGOODWIN 2410 EVERGREEN ROAD SUITE 201 GAM BRILLS MD 21054 Status: ACTIVE Good Standing: THIS BUSIN ESS IS IN GOOD STAN DI NG Business Type: DOMESTIC LLC Business Code: 20 ENTITIES OTHER THAN CORPORATIONS Date of Formation/Registration: 06120/=S State of Formation: MD Stock Status NSA Close Stab= NSA VIRGINIA State Corporation 111 11 11 Clerk's Information System Entity Information Entity Information Entity Name:Chaney Matenals,LLC Enfity ID:11576313 EnIly Type L...C di Uabiiny Company Entty Status:AcIne Se-LLC:No Reason for Status:AR Formation Date:10/24/1990 Status Date:08/03/2023 VA Qualificafion Dare:08/03/2023 Penodaf Duration:Perpetual Ind..W Cade:0-General Annual Report Due Date:N/A Junsdic n:MD Charter Fee:N/A Registration Fee Due Date:Not Required Registered Agent lnfarmavon RAType.Entity Locality:HANOVER COUNTY RAQualificafion:BUSINESS ENTITY THAT IS AUTHORIZED TO TRANSACT BUSINESS IN VIRGINIA Name INCORP SERVICES,INC. Registered Office Address:7288 Hanover Green Dr Ste A,Me ,n,c lle,VA.23111-1709,USA Principal Office Address Address:2410 Evergreen Rd S.201,Gamtinlls,MD,2105 -1980,USA -------------- O NORTH CAROLINA i 1 O N ih ZWX UM $MIZ E&M H.0 Wr S EVENTS AD CL� SJIism Secretary ofState A s. l•;} €�aifeeF Marshal+ Home 1 Want To— Divisions Y Topics v Online 9e ices v Sorlatary of SraGi acnons Rog UUa n . Sea . F do . umm LIWIRg Campani •File mAmual RepwiYAmend an Annual Report•L glmd a RDFFIno•Ordrra Doarmcr'Oriim•Pdd EnGWn uV Emal Noi dm Osx•Strx Fines-Pnnia PrrPopularedAmual Rep Lfurr-Prm- mdedaA-wi%paMr.- Business Registration Limited Liability Company Leal Nate Chanty hiiviais.LLC FwivksO Infarmation WertM So5ld:2666251 RegEster Status,—L-Afar O Date Formed:an5r2ws Stafirtes.Rules,and LeifiAafim Citizenship:Foragn State of Incarporatiorh MD Annual Report Due Date-April 15tlr Annual Report Statute cr.Trrd Registered Agent Ir_n Scrvlces.h.. Searches Addresses Links + Reg Office 170Mi-Lakr01S hr1DD Online Filing + Raleigh-NC 27815 Reg MUM 176 Mine Lake D Suit,100 Ralegh-NC 27615 malliry 24 10 Ererg—Rd Sle 201 Gantinlls,MD 2105d Pdrickht Office 2410 E„erg—Rd Ste 201 Gantnlls.MD 21D54 Company Officials AJI LLCs are--ged by Ihnr rrrarragers prsranl L.N.C.G.S.57M-20. Executive Officer Frands H.Chry. 2d10 E„erg—R.-A-&rim 201 Gantnlls MD 21054-1980 How on we makr This page heerr roe 7vJ? 0 Washington DC Dc* '* • 311 Online Agency Directory Onli-Services Accessibility .gov= MiI�NL,al9.�xa' Home Edit Aic nt Sign Out Chaney Materials, LLC - Initial File Number: LP2134 Mar F�.' i'atla Na-a &arall��l9wrcrs Entity Info Man—Noma LLL S.M. R4.betion 7 En.0-Mb, .14•�„1 Cornrn.nrsmant DA. a 14•]„1 E.*Sbbi. 1— Fof.lgn Hem. sU•fi E"L'hT Ei f�L 5.—C [Hb or O,g,nlm[IdM1 �H LL riL'[ Country J3h BusinessAddless LYH1 MICE. gcan�Salaai L1.2 P.O.n 2 COY ME" 7Jp sameva M.Y.. rosy Agent is non-mmm.mtll Regleb.a Agent? Nu Name FY_ARP SERNLES,IXL. Address LIM 11 W M fiTR_N'N. La1,2 suTE e4, CKy flab, Z1p VLISNHGiiX4 LILiEYQmlumtla ],065 E" posisFy'�.oYYlpn Tennessee - NONE ° no NORTH CAROLINA Department of the Secretary of State CERTIFICATE OF WITHDRAWAL BY REASON OF MERGER,CONSOLIDATION OR CONVERSION I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify that CHANEY MATERIALS, LLC the surviving or resulting entity in a statutory merger, consolidation or conversion with another entity authorized to transact business in this State, has met the requirements of the State of North Carolina for a certificate of Withdrawal by Reason of Merger, Consolidation or Conversion, and that the authority of the foreign merged, consolidated or converted entity, CHANDLER CONCRETE CO., LLC to transact business in this State ceased as of the effective date of the Application for Certificate of Withdrawal by Reason of Merger, Consolidation or Conversion. 'A",10 51 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 5th day of May, 2025. ea," � Scan to verify online. Certification#C202512202539-1 Reference#C202512202539-1 Secretary of State Verify this certificate online at https://www.sosnc.gov/verification i SOSID: 2828646 Date Filed: 5/5/2025 7:53:00 AM Elaine F.Marshall North Carolina Secretary of State C2025 I22 02539 Acknowledgement Number: 1000362014789566 STATE OF MARYLAND Department of Assessments and Taxation I, Daniel K. Phillips, Director of the State Department of Assessments and Taxation, hereby certify that the attached document, consisting of 3 pages, inscribed with the same Authentication Code, is a true copy of the public record of the ARTICLES OF MERGER-DOMESTIC LLC for CHANEY MATERIALS, LLC (Department ID:W24096679) I further certify that this document is a true copy generated from the online service with the State Department of Assessments and Taxation. In witness whereof, I have hereunto subscribed my signature and affixed the seal of the State Department of Assessments and Taxation of Maryland at Baltimore on this May 01, 2025. Daniel K. Phillips Director 700 East Pratt Street, 2nd Flr Ste 2700, Baltimore,Maryland 21202 Telephone Baltimore Metro (410) 767-1344/Outside Baltimore Metro(888) 246-5941 MRS(Maryland Relay Service) (800) 735-2258 TT/Voice Online Certificate Authentication Code:SSm8bzBrVkughWKtjC4FyA To verify the Authentication Code,visit http://dat.maryland.gov/vei-ify Certified Documents with a verifiable Authentication Code are Official,State-Approved Documents Filing Date and Time: 12/31/2024 3:52:53 PM Acknowledgment Number: 1000362014789566 ARTICLES OF MERGER by and between CHANDLER CONCRETE CO,LLC and CHANEY MATERIALS,LLC THESE ARTICLES OF MERGER, dated this 27 day of December 2024, pursuant to Section 4A-703 of the Maryland Limited Liability Company Act (hereinafter referred to as the "Law"), are entered into by and between Chandler Concrete Co., LLC, a Delaware limited liability company (the "Merging Company'), and Chaney Materials, LLC,a Maryland limited liability company(the"Surviving Company"). FIRST: The Merging Company and the Surviving Company have agreed to merge,and the terms and conditions of said merger are and shall be as set forth herein. SECOND: The Merging Company was formed as a Delaware limited liability company,on April 16,2024. THIRD: The principal office of Merging Company in the State of Delaware is 108 Lakeland Ave., Dover, DE 19901, located in Kent County. The principal office of the Surviving Company in the State of Maryland is 2410 Evergreen Rd,Suite 201, Gambrills,MD 21054,located in Anne Arundel County. FOURTH: The Merging Company is not the owner of real property located in Maryland,the title to which could be affected by the recording of an instrument among the land records. FIFTH: The Merging Company has one class of membership interests and 100% of the membership interest are owned by one member.The Surviving Company has one class of membership interests and 100% of the membership interest are owned by one member. SIXTH: The Articles of Organization of the Surviving Company will not be amended as a result of the merger. SEVENTH: Upon the Effective Date, the Merging Company shall be merged into the Surviving Company; and, thereupon, the Surviving Company shall possess any and all purposes and powers of the Merging Company; and all leases, licenses,property,rights,privileges,and powers of whatever nature and description of the Merging Company shall be transferred to, vested in, and devolved upon the Surviving Company, without further act or deed, subject to all of the debts and obligations of the Merging Company. Authentication Number:SSm8bzBrVkughWKtjC4FyA Page I of 3 Filing Date and Time: 12/31/2024,3:52:53 PM Acknowledgment Number: 1000362014789566 EIGHTH: The terms and conditions of the merger set forth in these Articles of Merger were advised, authorized, and approved by the Merging Company in the manner and by the vote required by its Articles of Organization and the laws of the State of Delaware as follows: The members of Merging Company, on December 27, 2024, consented to a merger substantially upon the terms and conditions set forth in these Articles of Merger. NINTH: The terms and conditions of the merger set forth in these Articles of Merger were advised, authorized,and approved by the Surviving Company in the manner and by the vote required by its Articles of Organization and the laws of the State of Maryland as follows: The members of the Surviving Company, on December 27, 2024,consented to a merger substantially upon the terms and conditions set forth in these Articles of Merger. TENTH: No consideration was involved in the merger. As a result of the merger, the membership interests in the Merging Company will be cancelled and the membership interests in the Surviving Company will remain unchanged. ELEVENTH: These Articles of Merger shall be effective on the latter of (i) January 1, 2025 at 12:01a.m. , or (ii.) the date the Articles of Merger are accepted by the department. TWELTH: The undersigned Authorized Signatory of the Merging Company and the Surviving Company acknowledge these Articles of Merger to be the corporate act of the respective corporate members on whose behalf he/she has signed, and further, as to all matters or facts required to be verified under oath, each Authorized Signatory acknowledges that to the best of his/her knowledge, information and belief, these matters and facts relating to the corporate member on whose behalf he/she has signed are true in all material respects and that this statement is made under the penalties of perjury. -2- Authentication Number:SSm8bzBrVkugbWKtjC4FyA Page 2 of 3 Filing Date and Time: 12/3V2024„3:52:53 PM Acknowledgment Number: 1000362014789566 IN icT.NESS WHEREOF, these Articles of.Merger have been duly executed.by the parties hereto this 17 day of December 2024. ATTEST: Chandler Concrete:Co.,:LLC By-Chaney Materials,LLC, its Sole Ivlem ` By:-Ch y Par er ,LLC,its Manager Ltsu,M ' cu By; Name:.Francis H.Chaney,III Its:Chief Executive Officer ATTEST: Chaney Materials,LLC wl. By:C e ar s,LLC,its Manager By: Name: rancis F%jChaney,III Its:Chief Executive Officer -3- Authentication Number:SSm8bzBrVkughWKtjC4FyA Page 3 of 3